# Van Lanschot Kempen Investment Management (UK) Ltd ## Details - **Company number:** [02833264](https://find-and-update.company-information.service.gov.uk/company/02833264) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 6 Jul 1993 - **Registered office:** 20 GRACECHURCH STREET, LONDON, EC3V 0BG - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified ## Previous names - PCM International Limited (until 25 Feb 1994) - Voyageur International Asset Managers Ltd (until 5 Nov 1997) - International Asset Managers Limited (until 13 Nov 1995) - Piper International Asset Management Ltd (until 20 Mar 1995) - Kempen Capital Management (UK) Limited (until 21 Dec 2022) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | LONDON LAW SERVICES LIMITED | corporate-nominee-director | 6 Jul 1993 | 6 Jul 1993 | | LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 6 Jul 1993 | 6 Jul 1993 | | DUNN, Dianne Isabella Mary | director | 6 Jul 1993 | 24 Feb 1994 | | DUNN, Neil | secretary | 6 Jul 1993 | 25 Feb 1994 | | ZIMMER, Beverly Jean | secretary | 25 Feb 1994 | 13 Jan 1995 | | KOHLER, Edward John | director | 25 Feb 1994 | 13 Jan 1995 | | ZIMMER, Beverly Jean | director | 25 Feb 1994 | 13 Jan 1995 | | HAYSSEN, Charles Nairn | director | 13 Jan 1995 | 30 Jun 1995 | | HAYSSEN, Charles Nairn | secretary | 13 Jan 1995 | 30 Jun 1995 | | ELLIS, William Howard | director | 13 Jan 1995 | 30 Jun 1995 | | LAW, Andrew Millar | director | 5 Jul 1995 | 16 May 1997 | | LAW, Andrew Millar | secretary | 5 Jul 1995 | 16 May 1997 | | DOUGHERTY, Michael Emmit | director | 3 Nov 1995 | 30 Sep 1997 | | TAFT, John Godfrey | director | 3 Nov 1995 | 30 Sep 1997 | | KOHLER, Edward John | director | 3 Nov 1995 | 30 Sep 1997 | | HOUSTON, David Arthur | director | 14 Nov 1997 | 23 Nov 1999 | | SWANSON, Amanda Jane Gloster | secretary | 14 Jul 1997 | 25 Jan 2000 | | SWANSON, Amanda Jane Gloster | director | 5 Jul 1995 | 13 Mar 2000 | | WENTGES, Willem Onno, Doctor | director | 14 Nov 1997 | 1 Jun 2001 | | KRANT, Joseph | director | 14 Nov 1997 | 1 Dec 2002 | | FRASER, Carol Ann | secretary | 25 Jan 2000 | 23 Jul 2004 | | GREUP, Evert Karel | director | 14 Nov 1997 | 25 Apr 2005 | | DUNN, Neil | director | 6 Jul 1993 | 16 Jan 2006 | | MCINTYRE, Alexander Stewart | secretary | 23 Jul 2004 | 27 Mar 2006 | | VAN SCHAIK, Petrus Hendrik Wilhelmus Maria | director | 9 Dec 2002 | 24 Apr 2008 | | CHIENE & TAIT | corporate-secretary | 27 Mar 2006 | 1 Oct 2008 | | SEVINGA, Ieko Anne | director | 1 Jun 2001 | 1 Jan 2009 | | SIMONS, David Ernest | director | 6 Feb 2006 | 1 Jan 2012 | | HAMMERSON, David Rory | director | 18 Jan 2010 | 18 Mar 2016 | | BOEREN, Lena Marie Teuntje | director | 21 Mar 2018 | 21 Mar 2018 | | GERLA, Paul | director | 28 Apr 2005 | 21 Mar 2018 | | BRYSON, Thomas Norval Mackenzie | director | 6 Apr 2016 | 28 Feb 2019 | | DIJKSTRA, Lammert Klaas | director | 27 May 2009 | 13 Dec 2019 | | LUTTENBERG, Hendrik Theodoor | director | 24 Apr 2008 | 30 Apr 2020 | | ROELOFS, Gerard Adriaan | director | 13 Dec 2019 | 4 Nov 2020 | | DM COMPANY SERVICES LIMITED | corporate-secretary | 1 Oct 2008 | 31 Dec 2020 | | GRAVELAND, Willem Johannes | director | 24 Nov 2020 | 15 Sep 2021 | | DE KORT, Jacob Daniel | director | 1 Oct 2020 | 15 Sep 2021 | | BRUENS, Richard Paul | director | 15 Sep 2021 | 2 Feb 2023 | | WINKELHUIJZEN, Wendy | director | 2 Feb 2023 | 1 Jun 2024 | | CRAS, Johannes Theodorus | director | 1 Mar 2019 | 30 Apr 2026 | | DARRACOTT, Michelle Lesley | director | 30 Apr 2026 | | | HENDRIKS, Pelin Damla | director | 1 Jun 2024 | | | PATEL, Nikesh | director | 25 Apr 2024 | | | HOUWELINGEN, Willem Hendrik Van | director | 15 Sep 2021 | | | ELEMENTAL COMPANY SECRETARY LIMITED | corporate-secretary | 2 Sep 2021 | | | KEIJSERS, Andreas Ruben | director | 13 Dec 2019 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Kempen & Co Nv | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Apr 2020 | | Van Lanschot Kempen N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 | | ## Directors' other companies - [DARRACOTT, Michelle Lesley](/person/6074413) - director at [Strategy Retire Ltd](/company/15855230) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258) - [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986) ## Companies at the same address - [Angel Risk Management Limited](/company/02942487) (02942487) - [Architas Limited](/company/02638607) (02638607) - [AXA General Insurance Limited](/company/00141885) (00141885) - [AXA Global Healthcare (UK) Limited](/company/03039521) (03039521) - [AXA Group Operations UK Limited](/company/01854856) (01854856) - [AXA Health Limited](/company/12839134) (12839134) - [AXA Health Services Limited](/company/03429917) (03429917) - [AXA Insurance PLC](/company/00932111) (00932111) - [AXA Insurance UK PLC](/company/00078950) (00078950) - [AXA Ppp Healthcare Group Limited](/company/03148346) (03148346)